Board of Trustees — Huffman ISD

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Documents (57)

February 29, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

February 29, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

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2 attached documents — see the Documents section above.

February 29, 2024 at 6:15 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2

February 29, 2024 at 6:15 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2

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2 attached documents — see the Documents section above.

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I. CALL TO ORDER / INVOCATION / PLEDGE

I. CALL TO ORDER / INVOCATION / PLEDGE

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II. PUBLIC COMMENTS

II. PUBLIC COMMENTS

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III. CONSENT AGENDA

III. CONSENT AGENDA

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III.A. Minutes

III.A. Minutes

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III.A.1. January 22, 2024 Regular Board Meeting

III.A.1. January 22, 2024 Regular Board Meeting

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III.A.2. February 7, 2024 Called Board Meeting

III.A.2. February 7, 2024 Called Board Meeting

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III.B. Tax refunds over $5,000.00 - None

III.B. Tax refunds over $5,000.00 - None

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III.C. Property foreclosures - None

III.C. Property foreclosures - None

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III.D. Approve Vendors - None

III.D. Approve Vendors - None

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III.E. Charter Schools Geographic Boundary Expansion

III.E. Charter Schools Geographic Boundary Expansion

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III.F. Identification of Advanced Classes Exempt from UIL - No Pass, No Play

III.F. Identification of Advanced Classes Exempt from UIL - No Pass, No Play

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IV. REPORTS TO THE BOARD

IV. REPORTS TO THE BOARD

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IV.A. Board President

IV.A. Board President

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IV.A.1. Recognitions

IV.A.1. Recognitions

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IV.A.2. Review of Board Activities

IV.A.2. Review of Board Activities

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IV.B. Superintendent

IV.B. Superintendent

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IV.B.1. 4th Cycle Attendance

IV.B.1. 4th Cycle Attendance

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IV.B.2. Special Education Numbers

IV.B.2. Special Education Numbers

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IV.C. Deputy Superintendent

IV.C. Deputy Superintendent

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IV.C.1. Texas Public School Week Activities

IV.C.1. Texas Public School Week Activities

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IV.C.2. BSC Report 1.3 & 1.4

IV.C.2. BSC Report 1.3 & 1.4

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IV.C.3. EIC Local Updates

IV.C.3. EIC Local Updates

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IV.D. Chief Operations Officer

IV.D. Chief Operations Officer

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IV.D.1. Operations Report

IV.D.1. Operations Report

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IV.D.2. Bond Report

IV.D.2. Bond Report

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IV.D.3. 'Combi Oven' Replacement Purchase at HHS

IV.D.3. 'Combi Oven' Replacement Purchase at HHS

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IV.E. Tax Office

IV.E. Tax Office

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IV.E.1. Monthly and Year-to-Date Report of Tax Revenues

IV.E.1. Monthly and Year-to-Date Report of Tax Revenues

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IV.F. Chief Financial Officer

IV.F. Chief Financial Officer

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IV.F.1. Monthly General Fund Report

IV.F.1. Monthly General Fund Report

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IV.F.2. Monthly Food Service Fund Report

IV.F.2. Monthly Food Service Fund Report

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V. BUSINESS AND DISCUSSION ITEMS

V. BUSINESS AND DISCUSSION ITEMS

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V.A. DOI Amendment: Minimum Service Required

V.A. DOI Amendment: Minimum Service Required

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V.B. Approve 2024-2025 Academic School Calendar

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V.B. Approve 2024-2025 Academic School Calendar

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V.C. Budget Amendment #3

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V.C. Budget Amendment #3

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V.D. Criminal Justice Grant 2025

V.D. Criminal Justice Grant 2025

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V.E. Truancy and Juvenile Delinquency Grant

V.E. Truancy and Juvenile Delinquency Grant

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V.F. Select Architect Firm(s) for Bond Projects

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V.F. Select Architect Firm(s) for Bond Projects

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VI. CLOSED SESSION

VI. CLOSED SESSION

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VI.A.1. Consider legal advice on any item listed on agenda

VI.A.1. Consider legal advice on any item listed on agenda

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VI.A.1.a. Consider and Adopt an Order Authorizing the Issuance, Sale, and Delivery of Huffman Independent School District Unlimited Tax School Building Bonds, Series 2024; and Containing Other Matters Related Thereto

VI.A.1.a. Consider and Adopt an Order Authorizing the Issuance, Sale, and Delivery of Huffman Independent School District Unlimited Tax School Building Bonds, Series 2024; and Containing Other Matters

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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

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VI.B.1. Consider Purchase of Real Property

VI.B.1. Consider Purchase of Real Property

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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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VI.C.1. Ratify Resignations

VI.C.1. Ratify Resignations

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VI.C.2. Employ Personnel

VI.C.2. Employ Personnel

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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

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VI.D.1. Review Information Regarding Security Personnel

VI.D.1. Review Information Regarding Security Personnel

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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

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VII.A. Consider and Adopt an Order Authorizing the Issuance, Sale, and Delivery of Huffman Independent School District Unlimited Tax School Building Bonds, Series 2024; and Containing Other Matters Related Thereto

VII.A. Consider and Adopt an Order Authorizing the Issuance, Sale, and Delivery of Huffman Independent School District Unlimited Tax School Building Bonds, Series 2024; and Containing Other Matters Re

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VII.B. Ratify Resignations

VII.B. Ratify Resignations

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VIII. ADJOURNMENT

VIII. ADJOURNMENT

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